FEBRUARY 07, 2023 BOARD OF TRUSTEES AGENDA

KIMBALL TOWNSHIP BOARD OF TRUSTEES

2160 WADHAMS ROAD, KIMBALL, MI 48074

REGULAR MEETING

FEBRUARY 07, 2023

6:30 P.M.

OPEN MEETING WITH PLEDGE OF ALLEGIANCE:

ROLL CALL OF OFFICERS:

ABSENT:

1. APPROVAL OF AGENDA
   

1. PRESENTATION OF MINUTES FOR JANUARY 17, 2023
   

III.    CONSENT AGENDA AND COMMUNICATIONS

        A.
Check Register from 01/11/2023 to 01/30/2023

1. Revenue & Expenditure Report for Period Ending 01/31/2023
   

1. BOARDS AND COMMISSIONS
   
2. Board of Public Works of the County of St. Clair Minutes for 01/03/2023
   
3. Board of County Road Commission of the County of St. Clair Minutes for 01/03/2023
   
4. Cemetery Advisory Board Meeting Minutes for 12/14/2022
   
5. Planning Commission Meeting Minutes for 12/27/2022
   

1. PUBLIC COMMENT (Brief Comments)
   

1. OLD BUSINESS
   

1. NEW BUSINESS
   
   1. Request from Planning Commission
      
   2. Resolution NO. 2023-01: Resolution to Rescind Resolution 2021-12
      
   3. Resolution NO. 2023-02: To be used in connection with Service Structure Applications by Cities, Villages, Counties, and Townships
      
   4. St. Clair County Medical Control Authority
      
   5. Request for Proposals of Qualifications for Professional Engineering Services
      
   6. Request for Proposals of Auditing Services
      

       

2. DEPARTMENT REPORTS
   

1. AUDIENCE PARTICIPATION
   

    

XI.    OFFICERS REPORT

A. Supervisor Usakowski

B.
Clerk Wrubel

C.
Treasurer Jackson